Form 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For the month of August, 2004

 

 

MITSUBISHI TOKYO FINANCIAL GROUP, INC.

(Translation of registrant’s name into English)

 

 

4 -1, Marunouchi 2-chome, Chiyoda-ku

Tokyo 100-6326, Japan

(Address of principal executive offices)

 

 

[Indicate by check mark whether the registrant files or

will file annual reports under cover Form 20-F or Form 40-F.]

 

Form 20-F      X        Form 40-F              

 

[Indicate by check mark whether the registrant by furnishing the information

contained in this Form is also thereby furnishing the information to the Commission

pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]

 

Yes                  No      X    

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: August 26, 2004

 

MITSUBISHI TOKYO FINANCIAL GROUP, INC.

By:

  

/S/ Ryutaro Kusama

Name:

  

Ryutaro Kusama

Title:

  

Chief Manager, General Affairs

   

Corporate Administration Division

Mitsubishi Tokyo Financial Group, Inc.

 

 

Notice concerning redemption of Class 1 Preferred Shares

 

 

Tokyo, August 26, 2004---Mitsubishi Tokyo Financial Group, Inc. (MTFG; President: Nobuo Kuroyanagi) announces that, the board of directors of MTFG resolved at a meeting held today to redeem, 40,700 shares of the 81,400 issued shares of MTFG’s Class 1 Preferred Shares (on a pro-rata basis) at three million (3,000,000) yen per share on October 1, 2004, pursuant to the terms and conditions for Class 1 Preferred Shares set forth in MTFG’s articles of incorporation.

 

*        *        *

 

This press release contains forward-looking statements relating to the parties referred to in the press release. Forward-looking statements are inherently susceptible to uncertainties, risks and changes in circumstances and are not guarantees of future performance. They may prove to be incorrect and may not be realized in the future due to a wide range of reasons. In light of the many risks, uncertainties and possible changes, you are advised not to put undue reliance on the forward-looking statements. The parties are under no obligation, and expressly disclaims any obligation, to update or alter the forward-looking statements, except as may be required by any applicable laws and regulations or stock exchange rules.

 

 

For further information, please contact:

Seiji Itai

Chief Manager

Corporate Communications Office

Tel.: 81-3-3240-8136